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Matsotsi network ekubira fodya nedoro zvakakanganiswa mu #Poland

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8 makore apfuura

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Isu tinoshandisa kusaina kwako kukupa zvirimo munzira dzawakabvumira uye kuvandudza manzwisisiro edu pamusoro pako. Unogona kuzvibvisa chero nguva.

Gdańsk Bureau yePolish Central Bureau of Investigation (Centralne Biuro Śledcze, CBŚP), pamwe chete neHofisi yemuchuchisi wedunhu muGdańsk uye nerutsigiro rweEuropol vakasunga vanhu vashanu vaifungirwa kuti ndokubata midzanga inodarika mamiriyoni makumi matatu nemapfumbamwe.

Mapurisa eCBŚP akaita ongororo kubva muna 2015 achitungamirwa neHofisi yemuchuchisi wedunhu muGdańsk. Nyaya iyi ine chekuita neboka rematsotsi repasi rose riri kubata nekutengesa fodya zvisiri pamutemo. Vakasungwa vakapomerwa mhosva yekuva nhengo dzeboka rematsotsi neHofisi Yomuchuchisi Wenharaunda muGdańsk.

Kubva 2015, zviremera zvePoland zvanga zvichigovana huchenjeri hwavo kubva munyaya iyi neBritish neItalian vezvemitemo, uye neEuropol, EU's law enforcement agency. Nekuda kwekubatana kwakasimba uku kutakurwa kwefodya miriyoni gumi nemana iyo yaiitirwa kutengeswa zvisiri pamutemo kwakamiswa muguta reCaserta muItaly muna 14. Zvichitevera izvi, fodya inodarika mamirioni gumi nematatu emhando dzakasiyana-siyana yakabatwa muPadua uye imwe 2015. mamiriyoni muTrieste (zvose muItaly).

Midzanga inobhadhariswa mutero pakugadzirwa, kana kutengwa kunze kwenyika, kuEU nemapoka ematsotsi akarongwa anoshandisa akasiyana modi operandi kudzivirira mitero uye kuita purofiti yakakura kuburikidza nekutengesa zvinhu zvepachokwadi uye zvemanyepo nemitengo yakaderera pane yakaenzana nayo.

Kubiridzira mutero inotungamirwa nemisiyano yemitemo uye mitero yakasiyana yemitero inoshandiswa nenyika dzakasiyana siyana.

Nzvimbo huru dzekubiridzira muEurope dzinosanganisira:

  • Kupinzwa kunze kwenyika zvisiri pamutemo kwezvinhu zvemitero;
  • kugadzirwa zvisiri pamutemo kwezvinhu zvemitero, uye;
  • diversion, iyo inosanganisira kutsausa zvinhu pasina kubhadhara mutero.

Kubiridzirwa kwemitero kunotorera nyika dziri nhengo mari yaizoshandiswa kutsigira mabasa akakosha eruzhinji akaita sezvikoro, zvipatara nezvivakwa. Anogonesa kuparwa kwemhosva kana mutsigiri wemari wetyisidziro anofambisa mapoka eutsotsi hwakarongwa kuita humwe hutsotsi hwakakomba, ityisidzirowo kuchengeteko yenyika.

Excise Fraud ndechimwe chezvakakosha zveEMPACT pasi peiyo 2018-2021 EU mutemo kutenderera. Europol's Analysis Project Smoke yakazvipira kuongorora kugadzirwa nekupinzwa zvisiri pamutemo kwemirimo, kunyanya fodya nefodya.

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